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Avspecs Limited

Type: NZ Limited Company (Ltd)
9429038139208
NZBN
846973
Company Number
Registered
Company Status
Current address
Corsair Lane
Ardmore Airfield
Papakura, Auckland
Other (Address for Records) & records address (Address for Records) used since 16 Mar 2001
Lot 59, Kittyhawk Lane
Ardmore Airfield
Papakura, Auckland New Zealand
Physical & registered & service address used since 06 May 2003

Avspecs Limited, a registered company, was incorporated on 28 Feb 1997. 9429038139208 is the number it was issued. The company has been run by 3 directors: Warren John Denholm - an active director whose contract started on 28 Feb 1997,
Shona Glenys Beckham - an inactive director whose contract started on 05 Dec 2000 and was terminated on 12 Jun 2009,
Alexander Colin Denholm - an inactive director whose contract started on 28 Feb 1997 and was terminated on 05 Dec 2000.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: Lot 59, Kittyhawk Lane, Ardmore Airfield, Papakura, Auckland (type: physical, registered).
Avspecs Limited had been using 458 Corsair Lane, Ardmore Airfield, Papakura, Auckland as their physical address up to 06 May 2003.
A total of 4000 shares are allotted to 2 shareholders (2 groups). The first group consists of 2000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2000 shares (50 per cent).

Addresses

Previous addresses

Address #1: 458 Corsair Lane, Ardmore Airfield, Papakura, Auckland

Physical & registered address used from 22 Apr 2002 to 06 May 2003

Address #2: Rotorua Airport

Registered address used from 16 Mar 2001 to 22 Apr 2002

Address #3: Corsair Lane, Ardmore Airfield, Papakura, Auckland

Physical address used from 12 Mar 2001 to 22 Apr 2002

Address #4: Rotorua Airport

Physical address used from 12 Mar 2001 to 12 Mar 2001

Address #5: Rotorua Airport

Registered address used from 11 Apr 2000 to 16 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Denholm, Warren John Beachlands
Manukau 2018

New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Beckham, Shona Glenys Beachlands
Manukau 2018

New Zealand
Directors

Warren John Denholm - Director

Appointment date: 28 Feb 1997

Address: Beachlands, Manukau, 2018 New Zealand

Address used since 22 Apr 2010


Shona Glenys Beckham - Director (Inactive)

Appointment date: 05 Dec 2000

Termination date: 12 Jun 2009

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 12 May 2005


Alexander Colin Denholm - Director (Inactive)

Appointment date: 28 Feb 1997

Termination date: 05 Dec 2000

Address: Lynmore, Rotorua,

Address used since 28 Feb 1997

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